South Eastern Roadways Limited
About South Eastern Roadways Limited
Data last updated:
South Eastern Roadways Limited is a public limited company based in Bengaluru, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1996PLC019740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.07 Lakh. It is led by directors including Kirti Goyal and Sonal Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 42 2nd Main C K C Garden Mission Road, Bengaluru, Karnataka, India – 560027.
As per MCA filings, the company has open charges of ₹35.75 Lakh and satisfied charges of ₹18.88 Lakh on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
South Eastern Roadways has one previous CIN (Corporate Identification Number): U06022KA1996PLC019740. The current CIN is U85110KA1996PLC019740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1996PLC019740 | Current |
| U06022KA1996PLC019740 | Previous |
Contact details
South Eastern Roadways Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 42 2nd Main C K C Garden Mission Road, Bengaluru, Karnataka, India – 560027
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of South Eastern Roadways Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of South Eastern Roadways Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of South Eastern Roadways Limited, buy the company report.
Board of directors of South Eastern Roadways Limited
South Eastern Roadways has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Goyal | Director | 02 Sep 2024 | 2 Years 1 Months | Current |
| Sonal Goyal | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Vinay Goyal Also directs: Global Vectra Helicorp Limited, Ved Power Ventures Private Limited, National Freight Exchange Limited and 2 more | Director | 02 Feb 1996 | 30 Years 8 Months | Current |
Auditor
South Eastern Roadways Limited is audited by L LAKSHMAN & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L LAKSHMAN & CO | FY 2024 | 013103S |
Shareholding
The shareholding of South Eastern Roadways Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of South Eastern Roadways Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2003 | 90200801 | Idbi Bank Ltd | ₹17 Lakh | Open | |
| 30 Apr 2002 | 90200704 | The Bank of Novascotia | ₹18.75 Lakh | Open | |
| 26 Feb 2003 | 90198254 | Idbi Bank Ltd | ₹17 Lakh | Satisfied | |
| 30 Apr 2002 | 90198122 | The Bank of Nova Scotia | ₹1.88 Lakh | Satisfied |
To see the full charge records of South Eastern Roadways Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
South Eastern Roadways Limited has 11 court cases on record: 4 filed by South Eastern Roadways, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Dee Development Engineers Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Dee Development Engineers Ltd | Disposed |
| District court, Mandsaur, Madhya Pradesh | Court case (MJC SUC) | Filed against the company | Disposed |
| District court, Kheda at Nadiad, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of South Eastern Roadways Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for South Eastern Roadways Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
South Eastern Roadways Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
South Eastern Roadways has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of South Eastern Roadways Limited, buy the company report.
Recent activity
South Eastern Roadways Limited has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Kirti Goyal ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
South Eastern Roadways is an active public limited company based in Bengaluru, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U85110KA1996PLC019740.
South Eastern Roadways has 3 current directors:
- Kirti Goyal - Director
- Sonal Goyal - Director
- Vinay Goyal - Director
The latest financial statements of South Eastern Roadways on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. South Eastern Roadways has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of South Eastern Roadways is U85110KA1996PLC019740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
South Eastern Roadways has 11 court cases on record: 4 filed by the company and 7 filed against it. Most are in the high courts.
South Eastern Roadways was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Kirti Goyal ceased to be Additional Director on 29 Sep 2024. Kirti Goyal was appointed as Director on 02 Sep 2024. Vikas Goyal ceased to be Director on 11 Aug 2024. South Eastern Roadways has 7 board changes on record in total.
The registered office of South Eastern Roadways is at No. 42 2nd Main C K C Garden Mission Road, Bengaluru, Karnataka, India – 560027.
South Eastern Roadways operates in the transport and logistics industry, in the integrated and diversified logistics services segment.